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All Information about:
Name

Micromix (Northern) LTD
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
VAT ID no VAT ID available
Company No. 07312209 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 May 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 31/05/2021 Companies House Number: 00156531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Peveller, Dennis William Status: Ceased Notified: 31/05/2021 Ceased: 31/05/2021 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    Ryan, Charles Allen Status: Ceased Notified: 10/04/2016 Ceased: 31/05/2021 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •
    Ryan, Kathleen Status: Ceased Notified: 10/04/2016 Ceased: 31/05/2021 Date of Birth: 08/1950 Nature of Control
  • Significant influence or control
    •
    Weir, Aidan Thomas Status: Ceased Notified: 31/05/2021 Ceased: 31/05/2021 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1972 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Role: Secretary